EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 HIVE Digital Technologies Ltd.: Exhibit 99.1 - Filed by newsfilecorp.com

 
December 22, 2025 510 Burrard Street, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

To: All Canadian Securities Regulatory Authorities
 NASDAQ Exchange

Subject: HIVE DIGITAL TECHNOLOGIES LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : January 16, 2026
Record Date for Voting (if applicable) : January 16, 2026
Beneficial Ownership Determination Date : January 16, 2026
Meeting Date : March 05, 2026
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
   
Notice and Access (NAA) Requirements:  
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:    
Description CUSIP Number ISIN
COMMON SHARES 433921103 CA4339211035

Sincerely,

Computershare

Agent for HIVE DIGITAL TECHNOLOGIES LTD.